Tag: FEMA

New Delhi: The competent authority under the Foreign Exchange Management Act (FEMA) has approved an order of seizure of over ...

New Delhi: The Enforcement Directorate (ED) Friday said it has slapped a total penalty amount of more than Rs 61 ...

New Delhi: The Enforcement Directorate Saturday "seized" over Rs 5,551-crore worth fund of Chinese mobile manufacturing company Xiaomi for violating ...

New Delhi: The Enforcement Directorate (ED) has summoned Hindi film actress Aishwarya Rai Bachchan in connection with the Panama paper ...

New Delhi: The Enforcement Directorate (ED) said Friday it has issued a show cause notice to India’s largest cryptocurrency exchange ...

New Delhi: The Enforcement Directorate (ED) has slapped its biggest ever FEMA show cause notice of Rs 7,220 crore on ...

New Delhi: The Enforcement Directorate (ED) has issued a show cause notice amounting to Rs 206 crore against a Kolkata-based ...

Mumbai: Jet Airways founder Naresh Goyal and few others have been booked by the ED in a money laundering case ...

New Delhi: In what could spell trouble for superstar Shah Rukh Khan’s wife Gauri Khan and actress Juhi Chawla's husband ...

Mumbai:  Financial services company Edelwesiss Group Chairman Rashesh Shah Wednesday appeared before Enforcement Directorate (ED) officials for questioning with regard ...